odEm InrDdJtx tTD.

Regd. office:801--4,8th Floor, Mahalay Building, Behind Fairdeal House, off: c. G. Road,Swastik Cross Roads Navrangpura, Ahmedabad, Gujarat - 380 009, lndiae-Mail: orient.tradelink@gmail.com I Website: www.orienttradlink.in lTel: 30025866

Annexure III

Information Memorandum

Companv Profile:

(a) Name of the Company-ORIENT TRADELINK LIMITED

(b) Signing with depositories-ISlN NO. INE681D01013

(c) Name and contact details of Compliance Officer-Mr. Aushim Parshottam Khetarpal

(d) Email-id for investor Gri evances : orient.tradelink@qmail. com

Capital Structure of the Companv:

(a) Authorised, issued, subscribed and paid-up capital: 120000000

(b) Listed Capital: 109650000

Companv. Management:

CIN/LLPIN: L6591 0G11994PLC022833

Company/ LLP Name: ORIENT TRADELINK LIMITED

List of Sienatories

@MW@@ffiHHouse No.5/4,

SarvapriyaVihar HauzKhas, Delhi

110016 DL IN

Bt2t2,

ORIENT TRADETINK LIMITEDCIN: 165910GJ 1994p1C022833

Corporate Office: t{t-A, D.D.A. Flats, Ground Floor,Shahpur Jat Village, New Delhi-110016 lTel: 011-46563469/67

00060319

01758843

AUSHIMPARSHOTTAMKHETARPAL

HARSHAD

MaaagingDirector 0U05t2002 Yes 0710912018

Director 301a4/2007 Expired 2710912012

@EW@@ffiHCHIMANLAL

SHAH

ANITAKHETARPAL

02909051

03517899 SI.INIL ARORA

GULSHAN03s17952 KUMAR

MEHNDIRATTA

Litieation:

l. Outstandins oertainins to -(I).matters lik;li to affeEt-operation and finances of the company including disputed taxliabilities of anyhature; and

fti) cnminal prosecution launched against the company and the directors for allegedottences

Particulars of default, if any, in meeting statutory dues, institutional dues, and towardsinstrument holders like debentures, fixe{ dep,osits, and irrears on cumulative preferenceshares, etc. (also giv-e-the -same particulars ^about'the

companies promoted by the sameprivate promoters and listed on stock exchanges).NO

osEllltm tffiltD,

Regd. Office:80L-A, 8th Floor, Mahalay Building, Behind Fairdeal House, Off: C. G. Road,Swastik Cross Roads Navrangpura, Ahmedabad, Gujarat - 380 009, lndiae-Mail: orient.tradelink@smail.com I Website: www.orienttradlink.in lTel:30025866

SHAILLYTOWER, OPP

KETAVPETR,OL

PUMPAMBAVADI,

AHMEDABAD380015 GJ IN

s-524,GREATERKAILASH

PART-I NEWDELHI I1OO48

DL IN

154 SANTNAGAR NEWDELHI 110065

DL IN

E-7A MIGFLATS MAYAPURI LIOO64

DL IN

Director 0U0412007 No

Director 30/0912010 Expired AY0712016

NoDirector 30109/2010

ORIENT TRADETINK LIMITEDCIN : 165910GJ 1994P1C022833

Corporate Office: L4t-A, D.D.A. Flats, Ground Floor,Shahpur Jat Village, New Delhi-l10016 lTel: 011-46563468167

oilsralld.txLtD.Regd. Office:801-A,8th Floor, Mahalay Building, Behind Fairdeal House, Off: C. G. Road,Swastik Cross Roads Navrangpura, Ahmedabad, Gujarat - 380 009, lndiae-Mail: orient.tradelink@gmail.com I Website: www.orienttradlink.in lTet: 30025866

Declartion

No statement made under this Inform ation Memorandum contrayenes any of the provisionsof Companies Act, 1956 / Companies Act 2013, as may be applicable dna the rirles madethere urider. All the lesal requirbment connected with the listins /revocation of susoensionof tradine in equity oT shar'es of our comDanv and also the ;ilidelines. instructi6ns etc.issued bi SEBI; G6vernment and any other c<impetent authoriTv in this behalf have beenduly coniplied with. All information cbntained in this document ii true and correct.

, [1,!,d

Managing Director

Date: 13/0512017

ORIENT TRADEL!NK L!MITEDCl N : 1659 10GJ 1994P 1C022833

Corporate Office: L4l-A, D.D.A. Flats, Ground Floor,Shahpur Jat Village, New Delhi-110016 lTet: 011-46563468167